SimaMed Consult
Board
4 directors, no change since 2020Manager
since 20-10-2016
term for the life of the company
listed in the 2025 annual accounts, filed on 12-05-2026
Director (not named in the articles)
since 20-10-2016
term for the life of the company
earlier manager, until 26-02-2020
listed in the 2025 annual accounts, filed on 12-05-2026
Director (not named in the articles)
since 20-10-2016
term for the life of the company
earlier manager, until 04-04-2018
listed in the 2025 annual accounts, filed on 12-05-2026
Manager
since 20-10-2016
term for the life of the company
listed in the 2025 annual accounts, filed on 12-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 26-02-2020
Mandates through the years
4 names, the dashed line is todayManager
Director (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 20-10-2016 to date
-
- Director (not named in the articles), from 20-10-2016 to date
- Manager, until 26-02-2020
-
- Manager, from 20-10-2016 to 04-04-2018
- Director (not named in the articles), appointed by deed of 26-02-2020, still in office
-
- Manager, from 20-10-2016 to date
Control
Founders
,
This company
SimaMed Consult
Equity €30,753
Profit €6,407 in 2025
Capital
- Contribution
- €18,600
- Shares
- 1,860
- Contribution per share
- €10
- Equity per share
- €16.53 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 26-02-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs vermeld in oorspronkelijke bekendmaking of bij betwisting door deskundige, voor helft ten laste overdrager en helft ten laste…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 14:00
Shareholders
At incorporation
deed of 26-10-2016 ↗
- 930 shares (50%) · €9,300
- 930 shares (50%) · €9,300
Capital transactions
Capital over time
- 26-02-2020 Converted to unavailable equity · €20,460
- 26-10-2016 Incorporation · €18,600 · 1,860 shares